THE BURNFIELD TRADING COMPANY LIMITED: Filings

  • Overview

    Company NameTHE BURNFIELD TRADING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC227153
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for THE BURNFIELD TRADING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a small company made up to Mar 31, 2020

    11 pagesAA

    Termination of appointment of Cynthia King as a director on Mar 01, 2021

    1 pagesTM01

    Confirmation statement made on Jan 21, 2021 with updates

    4 pagesCS01

    Change of details for G101 Off Sales Limited as a person with significant control on Mar 31, 2020

    2 pagesPSC05

    Confirmation statement made on Jan 21, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Jan 21, 2019 with updates

    4 pagesCS01

    Appointment of Mr Stefan Paul King as a director on Dec 18, 2018

    2 pagesAP01

    Registered office address changed from C/O G101 Off Sales Limited Burnfield Industrial Estate Burnfield Road, Giffnock Glasgow G46 7SF to Hamilton House 70 Hamilton Drive Glasgow G12 8DR on Dec 18, 2018

    1 pagesAD01

    Full accounts made up to Mar 31, 2018

    19 pagesAA

    Notification of G101 Off Sales Limited as a person with significant control on Jan 24, 2018

    2 pagesPSC02

    Confirmation statement made on Jan 21, 2018 with no updates

    3 pagesCS01

    Cessation of The Trustees of George King's Discretionary Will Trust as a person with significant control on Jan 24, 2018

    1 pagesPSC07

    Satisfaction of charge 2 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Jan 21, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 280,100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Termination of appointment of George King as a secretary on Feb 19, 2015

    1 pagesTM02

    Annual return made up to Jan 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 280,100
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    9 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0